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Entities
04893240
unknown
Company
🇬🇧
GB
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Reg. 04893240
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04893240 is a company registered in the United Kingdom, under 04893240. Directors include MR NAFIS RAFIQ, IDREES RAFIQ, and MOHAMMED RAFIQ, and 1 other. Associated with 14 related entities, including PACEGUIDE MANAGEMENT LIMITED, 10975029, and 03610422. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04893240
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAFIS RAFIQ
SECRETARY
DIRECTOR
person
MR ANEES RAFIQ
DIRECTOR
person
IDREES RAFIQ
DIRECTOR
person
MOHAMMED RAFIQ
DIRECTOR
person
REHEES RAFIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.